The Santa Barbara County Association of Governments (SBCAG) meets concurrently
as the Airport Land Use Commission, the Service Authority for Freeway Emergencies, and the Local
Transportation Authority.

Persons may address
the SBCAG Board either in person or by using the remote video testimony
system located at the Santa Barbara County Board of Supervisors Hearing
Room, 105 East Anapamu Street, Santa Barbara, CA. Persons may address
the SBCAG Board on any matter listed on the agenda by completing and
delivering to the Clerk a speaker slip before the item is considered.
Matters not listed on the agenda may be addressed during the public
comment item on the agenda. Further information on agenda items can be
obtained in the SBCAG Office, 260 North San Antonio Rd., Suite B, Santa
Barbara. The time shown on the agenda for the duration of agenda items
are estimates. The SBCAG board may consider items out of sequence at the
discretion of the Chair. Any disclosable public records related to an
open session item on a regular meeting agenda and distributed by the
Board Clerk to all or a majority of the members of the SBCAG Board less
than 72 hours prior to that meeting are available for inspection in the
SBCAG office and on the Internet at:
http://www.sbcag.org/meetings.html

In compliance with the Americans with Disabilities Act,
individuals needing special accommodations to participate in the meeting should contact SBCAG at
least three working days prior to the scheduled meeting.

TV COVERAGE: Santa Barbara
County Association of Governments (SBCAG) Board of Directors meetings are televised live on
County of Santa Barbara Television (CSBTV) Channel 20. Rebroadcast of this SBCAG meeting will
be on Saturday, January 21, 2017 at 5:00 P.M. and Monday,
January 23, 2017 at 5:00 P.M.

Approve
minutes from the November 17, 2016 board of directors meeting.

4.

PUBLIC COMMENT

The public may address the Santa Barbara County Association of Governments on any subject
within the jurisdiction of the Board that is not included as part of this agenda. Comments shall be limited
to fifteen minutes, divided among those desiring to speak, but no person shall speak longer than three minutes.

Authorize the Chair to sign contract for an
amount not to exceed $100,000, funded by a Caltrans planning grant,
with Nelson/Nygaard to assist staff with preparing the San Luis
Obispo-Santa Maria Transportation Connectivity Plan.

Approve,
ratify, and authorize the Chair to sign Amendment No. 1 to the
Agreement between SBCAG and Right-Click Solutions, Inc. (DBA
RideAmigos Corp.) to extend the contract for three years and revise
the not to exceed amount from $125,000 to $290,000, including payment
of $55,000 annually for three years, funded by local employer
subscription fees and Measure A Rideshare funds.

Adopt a resolution allocating $2,272,813 in State
Transit Assistance (STA) funds including a carryover balance of STA
interest earnings to local claimants for Fiscal Year 2015-2016 to be
claimed in FY 16-17.

Adopt a resolution and Amendment 2 to the
2017 Federal Transportation Improvement Program (FTIP) per the
resolution to program changes to the Highway Safety Improvement
Program (HSIP) grouped project and to program recently awarded Active
Transportation Program (ATP) Cycle 3 projects.

Approve and authorize the Chair to execute the First Amendment to the
employment agreement with Marjorie C. Kirn to serve as Executive Director
of the Santa Barbara County Association of Governments to amend the
contract to convert $3,900 in deferred compensation payments to $3,900 in
cash benefit.